DELTA TELFORD OP CO LIMITED

10923329
THE HUB CHESFORD GRANGE HOTEL KENILWORTH WARWICKSHIRE CV8 2LD

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Appointment of director (Mr Yulin Peng) 2 Buy now
21 Oct 2024 officers Termination of appointment of director (Andrew James Perkins) 1 Buy now
18 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Jan Willem Lensen) 2 Buy now
08 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2024 officers Appointment of director (Mr Andrew James Perkins) 2 Buy now
26 Apr 2024 officers Termination of appointment of director (Bernard Anton Van Der Lande) 1 Buy now
05 Oct 2023 accounts Annual Accounts 10 Buy now
15 Aug 2023 officers Termination of appointment of director (Mansukhlal Gosar Gudka) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Manish Mansukhlal Gudka) 1 Buy now
15 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 mortgage Registration of a charge 26 Buy now
11 Jan 2023 officers Change of particulars for director (Mr Bernard Anton Van Der Lande) 2 Buy now
11 Jan 2023 officers Change of particulars for director (Mr Jan Willem Lensen) 2 Buy now
26 Sep 2022 accounts Annual Accounts 9 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Bernard Anton Van Der Lande) 2 Buy now
05 Oct 2021 accounts Annual Accounts 15 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Appointment of director (Mr Bernard Anton Van Der Lande) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Jan Willem Lensen) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Mansukhlal Gosar Gudka) 2 Buy now
24 May 2021 officers Termination of appointment of director (Gareth Jones) 1 Buy now
28 Oct 2020 accounts Annual Accounts 14 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2020 mortgage Registration of a charge 142 Buy now
02 Jul 2020 mortgage Registration of a charge 148 Buy now
23 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2019 accounts Annual Accounts 13 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 mortgage Registration of a charge 15 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2017 mortgage Registration of a charge 105 Buy now
18 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Oct 2017 auditors Auditors Resignation Company 21 Buy now
05 Oct 2017 mortgage Registration of a charge 100 Buy now
03 Oct 2017 mortgage Registration of a charge 100 Buy now
25 Sep 2017 resolution Resolution 1 Buy now
25 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Aug 2017 incorporation Incorporation Company 9 Buy now